BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
832301-832400bc1qzhmdk0fx6mdul244xs2lvcj7lqaj75fp2avjqx3198.109646660.0000000020
832301-832400bc1qt7rq54tdpkpyn3emxp7f9m88t7gp77qfyat8up1008.600000000.0000000010
832301-832400bc1qt2t6mj0l4dxmnlzp6aseju8z9mpy2f3rlmnq3x1399.879594400.0000000020
832301-832400bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay2280.89502769-2332.740821614445
832301-832400bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara1355.000000000.0000000020
832301-832400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9288.78216007-8436.08275597288475
832301-832400bc1qk5y8gx8rhmgle5qs7tecxnfsdcqc9ftfxx5wkg0.00000000-2439.0173394801
832301-832400bc1qju6563kp6pnt44ycgtm9pvendzxvvzacx7yx8e2434.017276030.0000000010
832301-832400bc1qcp7r0m7ddrerr599q3fqqf0c74y6v74efxgyqxyxkjaj2fmve3hq6h3w0a0.00000000-2849.2243941801
832301-832400bc1qcf547xrk8f55xxj7tx8xh2jx2hzfvq3490emax1205.442136000.0000000020
832301-832400bc1q9c5rhgxp4wlgskr3sdpet2r62nlgq0xh9wshjmse8e8vmkqxzfasmvgpj41999.526614280.0000000010
832301-832400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1106.08430333-443.02959475514
832301-832400bc1q5rsvqlq8e4n0hudg46egwwp5qxmv95zrsejtav24.99985000-1225.0091500011
832301-832400bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr8026.40803550-60.0002861331
832301-8324003QwktLuCfYBVRajyWXTBjiuEyLXVJLS2qr1999.999348160.0000000010
832301-8324003QqSGnTNB3fiiATg6ENAuPzZcvDpDiUYbx1974.999945390.0000000010
832301-8324003Qp1edXBSzvM6ZLw784pvyueJvgtYZr1eM0.00000000-2000.0000000001
832301-8324003Q2VJKt6WVKRQ5BdBBotBB3hvSTmUr36k81999.999348160.0000000010
832301-8324003P8fWe95X5VXJerCERxZtJAxMMQdVfBwNo0.00000000-1979.9999734401
832301-8324003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-5209.4938973605
832301-8324003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2332.72503981-1957.4593568045153
832301-8324003NXLbVxjoh9RCxv86W2gPs6gQCLQU2CjBR0.00000000-2000.0000000001
832301-8324003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4418.08563373-8851.73394751740
832301-8324003MFSEyKyj1AZMjKrNHSR4Wf8qtgYKRVVix1999.999348160.0000000010
832301-8324003LXKhRdMnyU5riHkJzrrHDWbonQj8VjQfh1999.999266400.0000000010
832301-8324003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh0.00000000-8000.0003703701
832301-8324003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51844.67486997-1784.660567804273
832301-8324003KLEysJVp4diPRyudbx2jrGBybfpnuYHf51999.999266400.0000000010
832301-8324003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1583.325800000.0000000040
832301-8324003JYvonJkK1ggFD7ZbubN7TyGYU2YxznQNE2000.000000000.0000000010
832301-8324003JH9uSRVaVfFsMqomLx2PYTyRZVEwyQ92C2000.000000000.0000000010
832301-8324003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN508.95909113-1067.794690102116
832301-8324003HeP5As2vMvLSuAAefkd57y9tPb524cR5G0.00000000-2000.0000000001
832301-8324003HT1MVQzBbphZzESS5e36E68XqycDu8xEr4279.63014592-4192.2068290152107
832301-8324003HQZpaWkAKcqrj28UMtDQvBvJSqLNWEPQp0.00000000-2000.0000000001
832301-8324003GfRWgwaPz6asVeWWgjXgtBmUNTPz1Cu8B2000.000000000.0000000010
832301-8324003GGMAkKqUEn1ZTSP1Um57QddFYkYRcJdCB1999.999348160.0000000010
832301-8324003Fq948PMwHGraVjQhK2Mh3r3kraVXrocdb2000.000000000.0000000010
832301-8324003EYh1YghrpkkHWNPEmpy861tPEcnDxb16W0.00000000-2000.0000000001
832301-8324003EGJnqW5CeiZyE8FVtQFTMQnJm7vXTA2Dy0.00000000-2000.0000000001
832301-8324003EDQb7CsLXKmYcvSzBqCPgs6ZSRgNmR5nN0.00000000-1253.2088576701
832301-8324003DziU1ePDPgBQ2Tmr7PV1D7bBnWcAD8FuU0.00000000-2000.0000000001
832301-8324003DhXqqQ5FQbEb7UQ8KBopbWxTbkiXbRcqR2000.000000000.0000000010
832301-8324003DDuifAbwdeDihUWcpuStP9SLrp5BxNhFg0.00000000-2000.0000000001
832301-8324003CZn2zQg2k7y5jTkwV4HbLvrhTUN19aYBs0.00000000-2000.0000000001
832301-8324003Bpj4Re3fBdwfsqesYERMjEWvjmphjCBo30.00000000-2000.0000000001
832301-8324003BAfEWRPiKU14BNpNr6swHCoMkk3GmsB4s0.00000000-2000.0000000001
832301-8324003B4fJSjodmsuokU8fw3Derk95eVW1PvJNd1999.999266400.0000000010
832301-8324003B4PCikZvYhXZdsoiWofMWJ6LvnLhhwFwM1999.999266400.0000000010
832301-8324003AydoRpUE9qyZYRYfUgBmXAJfFXsUmKPqw2000.000000000.0000000010
832301-8324003AaQm3qmjHtPjxavmz5dKyare8ZL6SD1pn0.00000000-1113.2632352301
832301-8324003ACFQeujQAbtZuithoYCVHbThwACfp72u62000.000000000.0000000010
832301-83240039zWu83MtEmApj7zqp6isxc9NjZvkhDHrK0.00000000-2000.0000000001
832301-83240039vD8xmNjTTdrBdrYHPcDmoLZZUycHqPmG0.00000000-2000.0000000001
832301-83240039Wowu21jBkcnKWcB8wULgTX2YVjCZaueK2000.000000000.0000000010
832301-83240038ihoGpJmTbfqWM7S38FZqSFBQTwhkhcUZ0.00000000-2000.0000000001
832301-83240037xhtDuedYyRNJNYnwZy3QySzQ7CwFCJPC1999.999348160.0000000010
832301-83240037kHmGipuQBPTHA8PGopiWBjJYswtULyy90.00000000-2000.0000000001
832301-832400371AUzFdXtVbsJV6q6bz1UGmBac9Tv5sqP0.00000000-2000.0000000001
832301-83240036jbVJ8HDniQyRvv15sC2jxyrBKfxUcGW92000.000000000.0000000010
832301-83240036hGGQrsbQc8WhgKi4ZjYDbfrBfr8tfgMP1999.999266400.0000000010
832301-83240036cnKEgtgbCKVeL3kXQdgHoeUB75ELwoB32000.000000000.0000000010
832301-83240035ZFq1z6MsgCptVTZBvLmziaS25LpS72qt2000.000000000.0000000010
832301-83240035ZDYWyDVuuRuN35nBxC98wDbjYyZs2FWj0.00000000-2000.0000000001
832301-83240035KAJYcnHPuC5DCerHMm6e3nBNoH8tNMab2000.000000000.0000000010
832301-832400352d9pzchcqNggdwqpijbmBiYbhnq7C5Jb0.00000000-2000.0000000001
832301-83240033vQNWxhuhjSCrAQ7pzUKWdC1Ve2hGr7ne0.00000000-2000.0000000001
832301-83240033fh7UQcHQsvag1gJ5aVyANfHVk2t4mASc2000.000000000.0000000010
832301-83240033cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu1200.24000000-1600.2398000023
832301-83240032x8HbmWLmdE2jZSHLefecS9vvN4zLPW9h2000.000000000.0000000010
832301-83240032vEEoWKpvPcsvEWUZXt8GcAjjnW3vzEYX0.00000000-2000.0000000001
832301-83240032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-2327.5133011103
832301-83240031uXUW2MhN9Ru7FfKV3NWLGoPPMN5nXzEd2000.000000000.0000000010
832301-8324001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2100.000000000.0000000010
832301-8324001NYsN12YDtwdFCFbhWGddfa4TXWwcxrRdX2370.589216720.0000000040
832301-8324001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2370.00267149-2218.837320112362
832301-8324001HnzozYtDbjv88SenhosHHKCXVJfSYM2Mx899.16983740-1399.8800804022
832301-8324001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj0.00000000-1008.6002430001
832301-8324001CVQRj1MftinVjBYHGjTZMBSerzKTsdf6g12.06200000-1209.3087360011
832301-8324001B5WDZekPB4u6R9wazsx1AXgbJ6FgDUrWp0.00000000-3217.1096466601
832301-8324001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1117.183652350.00000000110
832301-83240019adXZbz9Vq6oqsHYJxdrNFwcFwHCEPnCc1299.15746211-3882.4337197831
832301-83240016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2101.99000000-1601.9987504614
832301-83240015dGUwzzfhXhRb7fWgSNqcamvMA1NQ8Pxt2371.665865080.0000000030
832301-83240012rqaoerEf3gDKBTS1MHVP5qhNBTEajKBA2897.885700830.00000000280